- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...of Bank of America's business lines, operations, organizational structure, senior executives, etc + Analytical Thinking + Credit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...climate related events **Analytics and Reporting** + Works with senior management and other team members to… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... based on overall strategy and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second line of defense… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... Contracting, and supplier performance processes * Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity * Improve Working… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention ... Description** **:** The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Charlotte, NC)
- …activities for dashboard reporting **Required Qualifications:** + 3+ years of risk management and/or LOB/Enterprise Control Function experience + Analytical ... Sr Business Control Specialist - Quality...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Sedgwick (Charlotte, NC)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer IT Development Specialist Sr **PRIMARY PURPOSE** : To develop, maintain, test and ... software program within the specified timeframes. + Works closely with management on assigned projects from inception through implementation ensuring adequate… more
- TD Bank (Charlotte, NC)
- …and written communication skills with the ability to communicate clearly with Senior Management + Demonstrated strong analytical abilities + Strong project ... integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... planning. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned… more
- US Bank (Charlotte, NC)
- …destruction, modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security design ... the organization's security strategy and business goals. As a **Policy Configuration Specialist ** focusing on the **Netskope ZTNA platform** , you will be… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support our Financial Crimes Operations ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...within Control Management functional area + Provide risk management consulting to support the business… more
- Wells Fargo (Charlotte, NC)
- … Risk Primary Business Liaison in legal as part of the Third Party Risk Management team. The team's overall primary objective is identifying, evaluating, and ... party exposure, risks, and key concerns to stakeholders, including senior and executive management , the board, auditors,...Risk and Compliance Escalation policy + Third Party Risk Management empowers WF with the tools… more
- TD Bank (Charlotte, NC)
- …and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk ... Overview:** The Enterprise Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk & Compliance - Enterprise… more
- Bank of America (Charlotte, NC)
- …+ Business Intelligence + Data Visualization + Issue Management + Project Management + Risk Management + Business Acumen + Continuous Improvement ... Enterprise Fair Lending Research & Analysis Risk Analysis Specialist III Charlotte, North...+ Risk Analytics + Stakeholder Management + Technical Documentation + Adaptability + Attention to… more